EFTA00726708Set 9
2010-01-27167p47,179w
DEAN
KRETSCHMAR, COOPER MANAGEMENT,
ANTHONY DEGENNARO, as Trustee of the
EXTRA INNING DYNASTY TRUST, ADELE
MUSSRY, JACK MUSSRY, NASSIM MUSSRY,
MELINA EL-ANI, DANIELLE EL-ANI, H&N
ASSOCIATES, ARETZ ... DEAN ICRETSCHMAR, COOPER MANAGEMENT, ANTHONY
DEGENNARO as Trustee of the EXTRA INNING DYNASTY TRUST, ADELE MUSSRY,
JACK MUSSRY, NASSIM MUSSRY, MELINA EL-ANI, DANIELLE EL-ANI, H&N
ASSOCIATES, ARETZ ... invested
$7,000,000.00 into the Ponzi scheme through Banyon 1030-32.
21. Plaintiffs, ADELE MUSSRY and JACK MUSSRY, are a married couple residing in
California. From February
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf
EFTA01080015Set 9
2009-10-045p1,389w
DEAN
KRETSCHMAR, COOPER MANAGEMENT,
ANTHONY DEGENNARO, as Trustee of the
EXTRA INNING DYNASTY TRUST, ADELE
MUSSRY, JACK MUSSRY, NASSIM MUSSRY,
MELINA EL-ANI, DANIELLE EL-ANI, II&N
ASSOCIATES, AR/3IZ ... DEAN KRETSCHMAR, COOPER MANAGEMENT, ANTHONY
DEGENNARO as Trustee of the EXTRA INNING DYNASTY TRUST, ADELE MUSSRY,
JACK MUSSRY, NASSIM MUSSRY, MELINA EL-ANI, DANIELLE EL-ANI, H&N
ASSOCIATES, ARETZ
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080015.pdf
EFTA01735592Set 10
2009-10-045p1,397w
DEAN
KRETSCHMAR, COOPER MANAGEMENT,
ANTHONY DEGENNARO, as Trustee of the
EXTRA INNING DYNASTY TRUST, ADELE
MUSSRY, JACK MUSSRY, NASSIM MUSSRY,
MELINA EL-ANI, DANIELLE EL-ANI, 1-1&N
ASSOCIATES ... DEAN KRETSCHMAR, COOPER MANAGEMENT, ANTHONY
DEGENNARO as Trustee of the EXTRA INNING DYNASTY TRUST, ADELE MUSSRY,
JACK MUSSRY, NASSIM MUSSRY, MELINA EL-ANI, DANIELLE EL-ANI, H&N
ASSOCIATES, ARETZ
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735592.pdf
EFTA00731271Set 9
2011-11-128p1,840w
DEAN KRETSCHMAR, COOPER MANAGEMENT, ANTHONY
DEGENNARO as Trustee of the EXTRA INNING DYNASTY TRUST, ADELE MUSSRY,
JACK MUSSRY, NASSIM MUSSRY, MELINA EL-ANI, DANIELLE EL-ANI, H&N
ASSOCIATES, ARETZ
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731271.pdf
EFTA01100190Set 9
2011-03-028p1,952w
DEAN KRETSCHMAR, COOPER MANAGEMENT, ANTHONY
DEGENNARO as Trustee of the EXTRA INNING DYNASTY TRUST, ADELE MUSSRY,
JACK MUSSRY, NASSIM MUSSRY, MELINA EL-ANI, DANIELLE EL-ANI, H&N
ASSOCIATES, ARETZ
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100190.pdf
EFTA01736112Set 10
2011-03-185p1,240w
DEAN KRETSCHMAR, COOPER MANAGEMENT, ANTHONY
DEGENNARO as Trustee of the EXTRA INNING DYNASTY TRUST, ADELE MUSSRY,
JACK MUSSRY, NASSIM MUSSRY, MELINA EL-ANI, DANIELLE EL-ANI, H&N
ASSOCIATES, ARETZ
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01736112.pdf
EFTA00722460Set 9
2006-12-0111p3,231w
DEAN KRETSCHMAR, COOPER MANAGEMENT, ANTHONY
DEGENNARO as Trustee of the EXTRA INNING DYNASTY TRUST, ADELE MUSSRY,
JACK MUSSRY, NASSIM MUSSRY, MELINA EL-ANI, DANIELLE EL-AM, H&N
ASSOCIATES, ARETZ
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722460.pdf
EFTA00616120Set 9
2011-03-028p1,953w
DEAN KRETSCHMAR, COOPER MANAGEMENT, ANTHONY
DEGENNARO as Trustee of the EXTRA INNING DYNASTY TRUST, ADELE MUSSRY,
JACK MUSSRY, NASSIM MUSSRY, MELINA EL-ANI, DANIELLE EL-ANI,
ASSOCIATES, ARETZ ASSOCIATES, PARK
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616120.pdf
EFTA01113724Set 9
2011-03-303p729w
Dean Kretschmar, Cooper
Management, Anthony Degennaro, as Trustee of the Extra Inning Dynasty Trust, Adele Mussry,
Jack Mussry, Nassim Mussry, Melina El-Ani, Danielle El-Ani, H&N Associates, Aretz
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113724.pdf